In-depth, detailed assessments of the trends and issues shaping transatlantic debates.
Awareness of who owns what is critical to national security, and the U.S. government knows far less than you think. Even after Congress outlaws completely anonymous companies, it will still be difficult for the government to understand patterns of [...]
Understanding the rise of illiberal populism has been a focus of recent debate on both sides of the Atlantic. This “illiberal international” has many faces, often seemingly at odds: Donald Trump and Jill Stein in the United States, Marine Le Pen an [...]
Later this year, Canada faces its first federal elections since potential foreign interference became one of the main concerns for democratic elections in the 21st century. After extensive discussions and consultations, the government has taken sign [...]
Statement of JOSHUA KIRSCHENBAUM Alliance for Securing Democracy, the German Marshall Fund of the United States BEFORE THE SPECIAL COMMITTEE ON FINANCIAL CRIMES, TAX EVASION AND TAX AVOIDANCE Concerning “Money laundering cases involving Russian ind [...]
Introduction In the spring of 2016, as the Russian-domiciled First Czech Russian Bank (FCRB) approached insolvency, staff worked feverishly to erase ledgers, destroy documents, and conceal evidence of the bank’s activity over the previous 9 years. [...]
Executive Summary Two years after the Russian government manipulated social media to interfere in the 2016 U.S. presidential election, online information platforms continue to serve as mediums for such operations, including the 2018 midterm electi [...]
Main Recommendations Payments: Establish an international payments database and improve the quality of payment instructions Investments: Require private investment funds to maintain AML programs and report their investors and investment positions [...]
Summary The Russian government’s active measures campaign during the 2016 U.S. presidential election was a watershed moment in the study of modern information operations. Revelations that the Kremlin had purchased divisive political ads on social [...]
ASD's Joshua Kirschenbaum and Peterson Institute's Nicolas Veron outline recommendations for a new European unitary architecture to counter the shortcomings of Europe's anti-money laundering regime. A series of banking scandals in mu [...]
ASD Director Laura Rosenberger testified at the Senate Select Committee on Intelligence's hearing about "Foreign Influence Operations and their use of Social Media" on August 1, 2018. Rosenberger's complete written statement that was submitted to t [...]